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48634Magellanic phoenix marine and trading limited#
Entity · on the OFAC SDN List since 2024-04-18 under Executive Order 13871 (Iran) · programs IRAN-EO13871
AddressesHong Kong, China
IdentifiersOFAC SDN 48634. Company Number 2993979 (Hong Kong). Additional Sanctions Information - Subject to Secondary Sanctions. Organization Established Date 16 Nov 2020
NamesPrimary name: MAGELLANIC PHOENIX MARINE AND TRADING LIMITED
Remarks(Linked To: KHOUZESTAN STEEL COMPANY)
SanctionsBlocked (SDN). Programs: IRAN-EO13871. Legal basis: Executive Order 13871 (Iran). Designated 2024-04-18.
United States Government work; public domain under 17 U.S.C. § 105.